Extraordinary Meeting of Shareholders
15.08.2017.
Venue: JSC Latvijas Gāze, Vagonu street 20, Riga, 11.00 o’clock
Video presentation (in Latvian) about reorganization of the company by Aigars Kalvītis, Chairman of the Board:
Related documents
- Resolutions
- Notification of convocation of shareholders meeting
- Draft resolutions
- Reorganization prospectus
- Spin-off decision
- Asset distribution deed
- Spin-off balance sheet
- Auditor’s opinion on the results of examination of a draft decision on division
- Auditor’s opinion on sufficiency of property
- Annual report 2014
- Annual report 2015
- Annual report 2016